1, Report:
#1092783
Posted Date:
Nov 13 2013
Nationwide Bank Plc James Ryan scammers Greeley Colorado
Nationwide Bank Plc ([email protected])
these people are scammers ,
i sent $160 us dollars for a $7000 us dollar loan and all i get is emails after emails that the transfer is being done.
well after 1 week waiting and no answers of any emails i sent , i ...
Entity
Categories: Loans
2, Report:
#1093360
Posted Date:
Oct 21 2013
Pedro Quezada Mr Andy T Roblin, Mr. Andy Townsend, Nationwide Finance Group going to give us money because god directed them to us London United Kingdom
NATIONWIDE BANK AND FINANCE GROUP24Hours Online-Banking ServiceRegistered in England.Registered No: 1026167.QRegistered Office: 289 High Holborn, Chancery Lane WC1V 7HZ, London, United Kingdom.Tel: + 44 7731958824Attn: Geody M HCompliment of the day to you from Nationwide...
Entity
Categories: Unusual Rip-Off
3, Report:
#1074451
Posted Date:
Aug 09 2013
Barbara A. Prenger Pedro QuezadaAnthony NelsonNationwide Bank PLC and Finance Group Advance fee scam, email stated this man who won powerball wanted to give me 2 million dollars. I searched the Internet
I received a very official looking email from someone claiming to be Pedro Qeuzada saying he wanted to give me 2,000,000 dollars. I responded with a question what is this?.
I received an email back saying I had to open a bank account at Nationwide Bank PLC and Finance Group. I fig...
Entity
Categories: Internet Fraud